MOORGATE INDUSTRIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Progress report in a winding up by the court |
12/12/2212 December 2022 | Progress report in a winding up by the court |
02/12/212 December 2021 | Progress report in a winding up by the court |
19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350014 |
19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350013 |
22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350022 |
22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350020 |
22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350021 |
02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350023 |
05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350025 |
05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350027 |
04/12/194 December 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/10/2019:LIQ. CASE NO.2 |
25/01/1925 January 2019 | NOTICE OF CONTINUATION OF CREDITORS' COMMITTEE IN WINDING UP BY COURT FOLLOWING ADMINISTRATION:LIQ. CASE NO.2 |
07/12/187 December 2018 | ORDER OF COURT TO WIND UP |
07/12/187 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00006119,00008854 |
19/11/1819 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
19/11/1819 November 2018 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
03/10/183 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
06/04/186 April 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
19/09/1719 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
10/09/1710 September 2017 | NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007240 |
03/04/173 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2017 |
23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350016 |
23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350018 |
23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350017 |
23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350026 |
23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350019 |
23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350015 |
14/10/1614 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2016 |
12/10/1612 October 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
11/05/1611 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2016 |
23/12/1523 December 2015 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
18/12/1518 December 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
04/12/154 December 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
04/12/154 December 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
04/12/154 December 2015 | INSOLVENCY:REPORT |
19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VERDEN |
19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAF |
19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RENE POISSON |
19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE LODGE |
20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST |
20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST |
15/10/1515 October 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350028 |
13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350029 |
02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROSSIN |
29/09/1529 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
18/09/1518 September 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 010384350026 |
15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350027 |
28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350025 |
21/08/1521 August 2015 | COMPANY NAME CHANGED STEMCOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/15 |
21/08/1521 August 2015 | COMPANY NAME CHANGED STEMCOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/15 |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OPPENHEIMER |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMONDS |
23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350024 |
18/12/1418 December 2014 | SECRETARY APPOINTED NICHOLAS HUGH CROSSIN |
15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SODEN / 15/12/2014 |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DONNELL |
05/09/145 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350024 |
18/07/1418 July 2014 | SECOND FILING FOR FORM AP01 |
02/07/142 July 2014 | DIRECTOR APPOINTED MR RENE POISSON |
02/07/142 July 2014 | DIRECTOR APPOINTED MS JANE ANN LODGE |
30/06/1430 June 2014 | SECOND FILING FOR FORM TM01 |
23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350023 |
03/06/143 June 2014 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH OPPENHEIMER |
02/06/142 June 2014 | DIRECTOR APPOINTED MR ANDREW JOHN WALKER |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM |
23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD CRAGGS |
29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350022 |
28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350021 |
28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350020 |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOCK |
24/03/1424 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350019 |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350014 |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350015 |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350018 |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350016 |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350017 |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010384350013 |
04/02/144 February 2014 | SECRETARY APPOINTED MR GRAHAM DONNELL |
04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH |
15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELL |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HERITAGE |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD HARVEY |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCKER |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
21/10/1321 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 16/10/2013 |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILLAM HERITAGE / 15/10/2013 |
02/10/132 October 2013 | DIRECTOR APPOINTED JOHN SODEN |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER |
27/03/1327 March 2013 | DIRECTOR APPOINTED ANDREW EDWARD JONES |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAKTOR |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
22/11/1222 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 7575489 |
30/10/1230 October 2012 | AUDITOR'S RESIGNATION |
09/10/129 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
06/06/126 June 2012 | ALTER ARTICLES 08/05/2012 |
06/06/126 June 2012 | DIVIDEND PAYABLE, AUD APPOINTED, SHARES SUBDIVIDED AND SC LIMITED 08/05/2012 |
30/05/1230 May 2012 | COMPANY BUSINESS/SUBDIVISION OF SHARES 08/05/2012 |
21/05/1221 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 7571393 |
21/05/1221 May 2012 | SUB-DIVISION 08/05/12 |
09/03/129 March 2012 | SECOND FILING FOR FORM SH01 |
09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
28/10/1128 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
18/10/1118 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 7571413 |
06/10/116 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 7565433 |
29/09/1129 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 7559433 |
21/09/1121 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 7555633 |
08/09/118 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 7547133 |
08/09/118 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 7550633 |
30/08/1130 August 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 7546133 |
24/08/1124 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 7545133 |
23/08/1123 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 7541133 |
22/08/1122 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 7531933 |
19/08/1119 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 7529433 |
16/08/1116 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 7532933 |
29/03/1129 March 2011 | Annual return made up to 19 September 2010 with full list of shareholders |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FAKTOR / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VERDEN / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL GRAF / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ROCKER / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD BROOM / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VERNON GEORGE HARVEY / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONNELL / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILLAM HERITAGE / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL EYRE CRAGGS / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM STOCK / 15/03/2011 |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW WHITEHEAD / 15/03/2011 |
22/03/1122 March 2011 | CHANGE PERSON AS DIRECTOR |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
03/11/103 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOHM |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
06/11/096 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL GRAF / 28/10/2009 |
06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMONDS / 06/05/2009 |
06/05/096 May 2009 | DIRECTOR'S PARTICULARS PHILIP EDMONDS |
13/02/0913 February 2009 | DIRECTOR APPOINTED RONALD VERNON GEORGE HARVEY |
10/02/0910 February 2009 | DIRECTOR APPOINTED MATTHEW STOCK |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
06/10/086 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITEHEAD / 14/08/2008 |
15/08/0815 August 2008 | DIRECTOR'S PARTICULARS PAUL WHITEHEAD |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0625 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
01/12/051 December 2005 | SOLE SHAREHOLDER R OPPE 14/11/05 |
01/11/051 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/043 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/036 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/08/0318 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0323 July 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | RECIND 882 209895 SH £1 291200 |
25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS |
16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/01 |
09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WALKER HSE, 87 QUEEN VICTORIA ST, LONDON, EC4V 4AL |
05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 WALKER HSE 87 QUEEN VICTORIA ST LONDON EC4V 4AL |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0119 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/01 |
03/01/013 January 2001 | SUBS AGREE/PUT OPT AGRE 21/12/00 |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
15/12/0015 December 2000 | SECRETARY RESIGNED |
13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
18/10/0018 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | DIRECTOR RESIGNED |
24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
24/08/0024 August 2000 | SECRETARY RESIGNED |
06/06/006 June 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
21/10/9921 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
18/03/9918 March 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
21/10/9821 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
21/10/9721 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
25/07/9725 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/07/9722 July 1997 | ALTER MEM AND ARTS 16/07/97 |
16/07/9716 July 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
30/12/9630 December 1996 | SECRETARY RESIGNED |
07/11/967 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/10/966 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
03/10/953 October 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
23/08/9523 August 1995 | ADOPT MEM AND ARTS 16/08/95 |
23/08/9523 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
30/09/9430 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
23/03/9423 March 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
08/12/938 December 1993 | DIRECTOR RESIGNED |
29/09/9329 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
13/01/9313 January 1993 | ALTER MEM AND ARTS 22/12/92 |
05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9230 September 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
30/09/9130 September 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
16/01/9116 January 1991 | CONSO 07/01/91 |
16/01/9116 January 1991 | £ NC 10000000/19997000 31/12/90 |
16/01/9116 January 1991 | ALTER MEM AND ARTS 31/12/90 |
16/01/9116 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
26/11/9026 November 1990 | SHARES AGREEMENT OTC |
23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
22/11/9022 November 1990 | AUDITOR'S RESIGNATION |
20/11/9020 November 1990 | NC INC ALREADY ADJUSTED 05/11/90 |
20/11/9020 November 1990 | £ NC 2500/3000 05/11/9 |
20/11/9020 November 1990 | VARYING SHARE RIGHTS AND NAMES 05/11/90 |
27/09/9027 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
11/01/9011 January 1990 | SHARES AGREEMENT OTC |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
21/12/8921 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/89 |
31/07/8931 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/08/8810 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
05/02/885 February 1988 | COMPANY NAME CHANGED STEMCOR LIMITED CERTIFICATE ISSUED ON 08/02/88 |
12/01/8812 January 1988 | COMPANY NAME CHANGED STELCOR LIMITED CERTIFICATE ISSUED ON 11/01/88 |
05/01/885 January 1988 | COMPANY NAME CHANGED IRENE SECURITIES LIMITED CERTIFICATE ISSUED ON 04/01/88 |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
14/12/8714 December 1987 | ALTER MEM AND ARTS |
02/10/872 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/09/866 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
13/09/8513 September 1985 | ANNUAL RETURN MADE UP TO 29/08/85 |
11/09/8411 September 1984 | ANNUAL RETURN MADE UP TO 29/08/84 |
09/09/839 September 1983 | ANNUAL RETURN MADE UP TO 22/08/83 |
31/08/8231 August 1982 | ANNUAL RETURN MADE UP TO 30/08/82 |
28/08/8128 August 1981 | ANNUAL RETURN MADE UP TO 28/08/81 |
23/09/8023 September 1980 | ANNUAL RETURN MADE UP TO 29/08/80 |
15/09/7915 September 1979 | ANNUAL RETURN MADE UP TO 29/08/79 |
16/02/7916 February 1979 | ANNUAL RETURN MADE UP TO 29/08/77 |
30/08/7830 August 1978 | ANNUAL RETURN MADE UP TO 29/08/78 |
13/10/7613 October 1976 | ANNUAL RETURN MADE UP TO 06/08/76 |
12/07/7612 July 1976 | ANNUAL RETURN MADE UP TO 24/08/75 |
04/10/744 October 1974 | ANNUAL RETURN MADE UP TO 24/09/74 |
05/03/745 March 1974 | ANNUAL RETURN MADE UP TO 07/01/74 |
14/01/7214 January 1972 | CERTIFICATE OF INCORPORATION |
14/01/7214 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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